Strasbourg, 8 November 2021

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PRELIMINARY DRAFT AGENDA

WEDNESDAY 8 DECEMBER 2021 (9.30 am to 1.00 pm and 3.00 pm to 5.30 pm)

THURSDAY 9 DECEMBER 2021 (9.30 am to 1.00 pm and 3.00 pm to 6.00 pm)

DAY 1 – Wednesday 8 December 2021

1. Opening of the meeting

• by the Chair of the CDCPP
• and address by the Director of Democratic Participation

2. Adoption of the agenda

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3. Elections: Online procedure and possible late nominations

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4. CDCPP Terms of Reference (2022-2025)

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5. CDCPP Strategy 2022-2025

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6.Working Group on the Draft recommendation on the role of culture, cultural heritage and landscape in helping to address global challenges

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7. Working Group on Policy guidelines for an integrated culture, nature and landscape management

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8. Preparation of an implementation report on Recommendation No. R (2000)13 of the Committee of Ministers to member States on a European policy on access to archives

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9. Eurimages – update on a new scheme of pan-European public financial support and a legal framework to facilitate international TV series co-productions

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10. High-level event on culture/heritage, during the Italian Chairmanship of the Committee of Ministers of the Council of Europe

3. Elections: Announcement of the candidates and presentations

11. Thematic session

Archaeology and digital technologies - exchange of best practices with particular reference to the European Convention on the Protection of the Archaeological Heritage (revised, Valletta, 1992)

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DAY 2 – Thursday 9 December 2021

12. FIELDS OF ACTIVITIES OF THE CDCPP

12.1 Culture

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Work programme 2021:

• Digital #Exhibition “Free to create, create to be free”;
• Progress report on the Association of the Compendium of Cultural Policies and Trends;
• Cultural Policy Review, Technical Assistance – Ukraine; Republic of Moldova.

12.2 Cultural Heritage

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Work programme 2021:

• Council of Europe Convention on Offences relating to Cultural Property;
• European Heritage Days – item for 8 December;
• Strategy 21;
• Faro Convention Action Plan and Joint Project “The Faro Way”;
• HEREIN.

12.3 Council of Europe Landscape Convention

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Work programme 2021:

• Part 1 – National policies and international co-operation for the implementation of the Council of Europe Landscape Convention;
• Part 2 – Work Programme and Action Plan for the implementation of the Council of Europe Landscape Convention 2021-2023.

13. Information concerning other Council of Europe activities in the fields of culture, heritage and landscape

• Enlarged Partial Agreement on Cultural Routes;
• Congress of Local and Regional Authorities of the Council of Europe;
• Parliamentary Assembly of the Council of Europe.

14. Information on EU and other co-operation

• Co-operation with the European Union and other international bodies;
• Information on the 2021 G-20 process regarding culture;
• Update on the Davos Declaration on Baukultur;
• Co-operation with civil society and professional associations.

15. Working methods of the CDCPP and future work

• Granting of observer status – request received from the Federation for Education in Europe (FEDE)
• Date of the next meeting
• Any other business
• Meeting report (sent to delegations after the meeting)
• Close of the meeting

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3.ELECTIONS (RESTRICTED SESSION)

Results